UKBizDB.co.uk

THE BEAR GROUP - GLOBAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Bear Group - Global Limited. The company was founded 7 years ago and was given the registration number 10590537. The firm's registered office is in LONDON. You can find them at Raedan 7, Henrietta Street, London, . This company's SIC code is 56210 - Event catering activities.

Company Information

Name:THE BEAR GROUP - GLOBAL LIMITED
Company Number:10590537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2017
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:Raedan 7, Henrietta Street, London, United Kingdom, WC2E 8PS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonshire House, Manor Way, Borehamwood, WD6 1QQ

Director30 January 2017Active
Devonshire House, Manor Way, Borehamwood, WD6 1QQ

Director30 January 2017Active

People with Significant Control

Mr Michael Tingsager
Notified on:30 January 2017
Status:Active
Date of birth:January 1979
Nationality:Danish
Address:Devonshire House, Manor Way, Borehamwood, WD6 1QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Jens Ejler Hannibal
Notified on:30 January 2017
Status:Active
Date of birth:June 1984
Nationality:Danish
Address:Devonshire House, Manor Way, Borehamwood, WD6 1QQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-09-13Gazette

Gazette dissolved liquidation.

Download
2022-06-13Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2022-04-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-01-27Address

Change registered office address company with date old address new address.

Download
2021-07-10Address

Change registered office address company with date old address new address.

Download
2021-02-24Address

Change registered office address company with date old address new address.

Download
2021-02-24Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-02-24Resolution

Resolution.

Download
2021-02-24Insolvency

Liquidation voluntary statement of affairs.

Download
2020-01-31Confirmation statement

Confirmation statement with updates.

Download
2020-01-30Persons with significant control

Change to a person with significant control.

Download
2020-01-30Officers

Change person director company with change date.

Download
2020-01-30Officers

Change person director company with change date.

Download
2020-01-30Persons with significant control

Change to a person with significant control.

Download
2019-12-20Accounts

Accounts with accounts type micro entity.

Download
2019-11-08Address

Change registered office address company with date old address new address.

Download
2019-11-08Persons with significant control

Change to a person with significant control.

Download
2019-03-02Confirmation statement

Confirmation statement with updates.

Download
2018-12-07Address

Change registered office address company with date old address new address.

Download
2018-10-30Accounts

Accounts with accounts type dormant.

Download
2018-02-28Confirmation statement

Confirmation statement with updates.

Download
2018-02-28Persons with significant control

Notification of a person with significant control.

Download
2017-01-30Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.